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ay in the amount of 22.5mm. Can you please watch the account and let me know when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY I0022 Phone Fax Cell This communication may contain confidential and/or privileged information. If you are
2017 12:00 PM To: Bella Klein Cc: Cynthia Rodriguez Subject: Plan d LLC We are expecting a wire today in the amount of 22.5mm. Can you please watch the account and let me know when received. Th
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Subject: Fwd: wire banks are open only until 12pm for wires i =ailed and send brad an email regarding wire Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Cynthia Rodriguez < Subject: RE: Date: April 13, 2017 at 5:05:5
regarding wire Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Cynthia Rodriguez < Subject: RE: Date: April 13, 2017 at 5:05:54 PM EDT To: Richard Kahn < Hi Rich, Yes, banks are open for wires tomorrow, but DB has an early =i
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DARREN K. INDYKE DARREN K. INDYKE. PLI.0 575 Lexington kitalUe. 4111 Floor New York. Telephone: Telco:mien Mobile: anal The informatiai continual in this oanununication is oxifitlential. may be atto
, induding all attaehmaits. Copyright of Damn K. Indyke,P1.1.0 - C 2016 Darren K. Indyke, PLLC - Affrights reserved. On Dec 21. 2016, at 10:38 AM, Cynthia Rodriguez wreath HI Damen, After initial review of the items received, please provide the following: •A copy of the Caroline Sophie Cam:le Lang's photo ID
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ent: Thursday, April 13, 2017 7:15 PM To: Jeffrey E. Subject: Fwd: Plan d LLC please advise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Cynthia Rodriguez Subject: =/b>RE: Plan d =LC Date: =/b>April 13, 2017 at
please advise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Cynthia Rodriguez Subject: =/b>RE: Plan d =LC Date: =/b>April 13, 2017 at 2:28:08 PM =DT To: =/b>Richard Kahn Cc: Bella Klein Hi Rich, Stewart Oldfield Sorry to
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Mutual Connections (112)
Entities connected to both Lexington and Cynthia Rodriguez
Jeffrey Epstein
PERSON1,770 w/ Lexington·309 w/ Cynthia
Richard Kahn
PERSON1,642 w/ Lexington·172 w/ Cynthia
Alfredo Rodriguez
PERSON46 w/ Lexington·863 w/ Cynthia
Marc Rich
PERSON588 w/ Lexington·85 w/ Cynthia
Martha Stewart
PERSON47 w/ Lexington·487 w/ Cynthia
HBRK Associates
ORGANIZATION420 w/ Lexington·20 w/ Cynthia
Stewart Oldfield
PERSON25 w/ Lexington·410 w/ Cynthia
Bella Klein
PERSON83 w/ Lexington·185 w/ Cynthia
DI
Darren Indyke
PERSON49 w/ Lexington·141 w/ Cynthia
Prince Andrew
PERSON109 w/ Lexington·62 w/ Cynthia
Cynthia
PERSON3 w/ Lexington·158 w/ Cynthia
George Mitchell
PERSON72 w/ Lexington·81 w/ Cynthia
BG
Bradley Gillin
PERSON2 w/ Lexington·147 w/ Cynthia
NEW YORK NY
LOCATION123 w/ Lexington·22 w/ Cynthia
DW
Daphne Wallace
PERSON122 w/ Lexington·15 w/ Cynthia
Karyna Shuliak
PERSON89 w/ Lexington·32 w/ Cynthia
Condoleezza Rice
PERSON103 w/ Lexington·2 w/ Cynthia
Donald Trump
PERSON51 w/ Lexington·50 w/ Cynthia
Deutsche Bank Securities Inc.
ORGANIZATION2 w/ Lexington·88 w/ Cynthia
George W. Bush
PERSON77 w/ Lexington·10 w/ Cynthia